CLSOURE OF TRADING WINDOW

KOTHARI PRODUCTS LIMITED KPL!2026-27/BSE 25/09/2026 Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza 5th Floor 25' Floor, Dalal Street Plot No. C/1, C Block Mumbai — 400001 Bandra Kurla Complex Bandra (E) Mumbai — 400051 Scrip Code : 530299 Scrip Code : KOTHARIPRO Sub: Closure of Trading Window Dear Sir, This is to inform all the concerned that pursuant to clarification issued by BSE and NSE vide their circular nos. LIST/COMP/01/2019-20 & NSE/CML/2019/11 respectively dated 02.04.2019, the Trading Window for dealing in Company's Shares has been closed for Designated Persons including Promoters, Directors, Key Managerial Personnel and Designated Employees of the Company and their immediate relative(s) w.e.f. October, 2026 till the end of 48 hours after the declaration of financial results for the quarter & half year ended 301h September, 2026 in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended) and Company's Code of Conduct to regulate, monitor and report trading by designated persons & immediate relatives of Designated persons. The date of Board Meeting for declaration of the financial results of the Company for the quarter & half year ended on 30th September, 2026, will be held on 1311 1November, 2026. This is for your information and records Thanking You, Yours Faithfully For KOTHARI PRODUCTS LIMITED (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS - 3281 Regd. Off.: "Pan Parag House", 24/19, The Mall, Kanpur - 208 001 (INDIA) Phone : +91 512 2312171-72-73-74 info@kothariproducts.in CIN No. - L 16008 UP 1983 PLC 006254